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BLACK HORSE (KIRBY FLEETHAM) LTD

Company number 07457063

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	View PDF Liquidators' statement of receipts and payments to 29 August 2014 - link opens in a new window - 10 pages (10 pages)
17 Oct 2013	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013	View PDF Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AD01	Registered office address changed from C/O O'haras Ltd Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ England on 11 September 2013	View PDF Registered office address changed from C/O O'haras Ltd Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ England on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 12 August 2013	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 12 August 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 1	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AP01	Appointment of Philip Michael Barker as a director on 19 July 2012	View PDF Appointment of Philip Michael Barker as a director on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	TM01	Termination of appointment of John Dyer as a director on 19 July 2012	View PDF Termination of appointment of John Dyer as a director on 19 July 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	CERTNM	Company name changed room logistics LIMITED\certificate issued on 22/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-22	View PDF Company name changed room logistics LIMITED\certificate issued on 22/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-22 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AD01	Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012	View PDF Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 - link opens in a new window - 1 page (1 page)
22 Dec 2011	AD01	Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 22 December 2011	View PDF Registered office address changed from 73 Duke Street Darlington County Durham DL3 7SD United Kingdom on 22 December 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	View PDF Current accounting period extended from 31 December 2011 to 31 January 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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